Download Centre

For your convenience, please find below the common forms that you may require for our products and services.

Click on the relevant links below to print the items/forms that you require. These forms are to be completed and submitted to the Standard Chartered Bank branch where you open your bank account or have business relationship with, along with the relevant documents for further processing.

Standard Chartered reserves the right to amend the following forms and documents at any time without prior notice.

For any enquiries or further assistance, please call our Client Services Hotline 800-999-0213.

Trade Service Download Files Remark
Application for Issuance of Letter of Credit (LC) /
Back to Back Letter of Credit (B2BLC)
Download (270 KB) For the client who signed General Terms of Trade
Download (473 KB) For the client who signed General Customer Agreement
Application for Amendment of Letter of Credit (LC) /
Back to Back Letter of Credit (B2BLC)
Download (198 KB) For the client who signed General Terms of Trade
Download (121 KB) For the client who signed General Customer Agreement
Application For Full Transfer of Documentary Credit Download (177 KB) For the client who signed General Terms of Trade
Download (216 KB) For the client who signed General Customer Agreement
Application For Partial Transfer of Documentary Credit Download (177 KB) For the client who signed General Terms of Trade
Download (243 KB) For the client who signed General Customer Agreement
Application for Bank Guarantee/
Standby Letter of Credit
Download (189 KB) For the client who signed General Terms of Trade
Download (1.1 MB) For the client who signed General Customer Agreement
Application for Amendment of Guarantee (BG) /
Standby Letter of Credit (SBLC)
Download (140 KB) For the client who signed General Terms of Trade
Download (69 KB) For the client who signed General Customer Agreement
(With Recourse) Application for Negotiation /
Discounting of Export Bills
Download (672 KB) For the client who signed General Customer Agreement
(With Limited Recourse) Application for Negotiation /
Discounting of Export Bills
Download (684 KB) For the client who signed General Customer Agreement
(With Limited Recourse) Application for Negotiating /
Discounting of Export Collection Bills
Download (615 KB) For the client who signed General Customer Agreement
Application for Export Bills for Collection Download (213 KB) For the client who signed General Terms of Trade
Application for Documentary Presentation under Export Letter of Credit (LC) Download (237 KB) -
Export Pre-shipment Loan Application Download (183 KB) For the client who signed General Terms of Trade
Download (568 KB) For the client who signed General Customer Agreement
Application for Loan Against Trust Receipt / Import Loan Download (176 KB) For the client who signed General Terms of Trade
Export Invoice Finance Drawdown Application Download (183 KB) For the client who signed General Terms of Trade
Download (578 KB) For the client who signed General Customer Agreement
Appendix of Summary Invoices  
Import Invoice Finance/Proforma Invoice Finance Drawdown Application Download (176 KB) For the client who signed General Terms of Trade
Download (578 KB) For the client who signed General Customer Agreement
Appendix of Summary Invoices  
Buyer Finance Invoice Finance Drawdown Application Form Download (658 KB)  
Notification of Receivables Download (658 KB)  
Request for Prepayment under the Receivables Purchase Facility Download (228 KB)  
Drawdown Notice for Inventory Financing Download (648 KB)  
Overseas Payment/Acceptance Notification Download (69.1 KB)  
Domestic Payment/Acceptance Notification Download (798 KB)  
Bill of Exchange Form Download (29.5 KB)  
Fund Transfer and Foreign Currency Conversion Download Files Remark
Application For Funds Transfers (Overseas) — for non-Shanghai client use Download (669 KB)
Application For Funds Transfers (Domestic) — for non-Shanghai client use Download (688 KB)
Application For Funds Transfers (Overseas) — for Shanghai client use only Download (766 KB)
Application For Funds Transfers (Domestic) — for Shanghai client use only Download (793 KB)
Reporting Form For Receipts From Abroad Download (748 KB)
Reporting Form For Receipts From Domestic Download (579 KB)
RMB Outwards Payment Application Form Download (1.18 MB) eForm
Download (742 KB) Handwriting Form
Application for FX and Outward Transfer in CNY (for Corporate Clients) Download (805 KB)
Application for FDI Capital Funds Settlement Download (217 KB)
Payment Purpose Declaration Form for Capital Funds Settlement Download (89 KB)
Loan Download Files
He Zhun Jian Application Form and Self FCY Funding Declaration Letter Download (82.4 KB)
Multi Purpose Loan Processing Instruction Form Download (469 KB)
Loan Utilization Request Form Download (494 KB)
Deposit and Account Service Download Files
Fixed Deposit Application Form Download (1.05 MB)
Call Deposit Application Form Download (1.06 MB)
Deposit Terms and Conditions Download (193 KB)
Uplift / Withdrawal Application Form for Fixed / Call Deposit Download (1.04 MB)
eAdvice & eStatement Application Form Download (2.65 MB)
Paper-Advice/Statement Application Form Download (159 KB)
AccountOpeningPack Integrated (Local_Incorporated) - China Download (1.0 MB)
AccountOpeningPack Integrated (Offshore) - China Download (1.0 MB)
Account Information Amendment Application Form Download (1.31 MB)
Account Closure Application Form Download (1,752 KB)
Settlement Account Closure Application - for Shanghai client use only Download (911 KB)
Settlement Account Closure Application - for non-Shanghai client use Download (907 KB)
Settlement Account Amendment Application - for Shanghai client use only Download (491 KB)
Settlement Account Amendment Application - for non-Shanghai client use Download (491 KB)
Unclaimed Account Reactivation Application Form Download (42 KB)
BOP Basic Information Form Download (198 KB)
Internet Banking Download Files
Internet Banking Maintenance Setup Form Download (642 KB)
Corporate Automated Phone Banking Service Download Files
Corporate Automated Phone Banking Services Application Form Download (205 KB)
Corporate Automated Phone Banking Services User Maintenance Form Download (114 KB)
Cross Border RMB Services Download Files
Cross-Border RMB Payment confirmation letter Download (383 KB)
Cross-Border RMB Collection Confirmation Letter Download (371 KB)

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Standard Chartered Bank (the “Bank”) is committed to maintaining a culture of the highest ethics and integrity, and in compliance with all applicable law, regulation and internal policy. As part of this commitment, the Bank has a ‘Speaking Up’ programme through which genuine concerns in this regard can be raised. Members of the public can securely raise Speaking Up concerns through this hyperlink, which is hosted on behalf of the Bank by a third party ‘InTouch’. Examples of concerns that can be raised through this website are concerns that relate to accounting, internal accounting controls or auditing matters and concerns relating to bribery or banking and financial crime. Concerns received will be forwarded to the Bank’s investigations team for review. Complaints relating to SCB banking services should not be raised through this site in the first instance, but through the SCB branch network, contact centres, Relationship Managers or the ‘Contact Us’ webpage.

Disclaimer

Please note that this hyperlink will bring to you to another website on the Internet, which is operated by InTouch, an independent company appointed by the Bank to support its Speaking Up programme. Please be mindful that when you click on the link and open a new window in your browser, you will be subject to the additional terms of use of the website that you are going to visit.

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